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GLOBAL WHOLESALE COMPANY LIMITED

Company number 05123019

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Officers: 14 officers / 11 resignations

BROWN, Tom Andrew

Correspondence address
Cardiff Gate, Malthouse Avenue, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales, CF23 8RU
Role
Director
Date of birth
October 1971
Appointed on
22 May 2014
Nationality
British
Country of residence
England
Occupation
Company Director

GREENWOOD, John

Correspondence address
Cardiff Gate, Malthouse Avenue, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales, CF23 8RU
Role
Director
Date of birth
November 1992
Appointed on
1 January 2015
Nationality
British
Country of residence
England
Occupation
Commercial Director

GREENWOOD, Simon Henry

Correspondence address
Cardiff Gate, Malthouse Avenue, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales, CF23 8RU
Role
Director
Date of birth
November 1961
Appointed on
1 February 2015
Nationality
Walsh
Country of residence
Scotland
Occupation
Solicitor

DAS, Dilip

Correspondence address
Smithfield Building, Office 301, 44 Tib Street, Manchester, United Kingdom, M4 1LA
Role Resigned
Secretary
Appointed on
2 June 2014
Resigned on
1 December 2014

JENN, Joan Darlington

Correspondence address
75 Bashford Way, Pound Hill, Crawley, West Sussex, RH10 7YG
Role Resigned
Secretary
Appointed on
20 February 2005
Resigned on
1 May 2007
Nationality
British

@UKPLC CLIENT SECRETARY LTD

Correspondence address
5 Jupiter House, Calleva Park Aldermaston, Reading, Berkshire, RG7 8NN
Role Resigned
Secretary
Appointed on
1 May 2007
Resigned on
1 January 2015

@UKPLC CLIENT SECRETARY LTD

Correspondence address
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
Role Resigned
Nominee Secretary
Appointed on
10 May 2004
Resigned on
20 February 2005

DAS, Dilip

Correspondence address
Smithfield Building, Office 301, 44 Tib Street, Manchester, United Kingdom, M4 1LA
Role Resigned
Director
Date of birth
August 1991
Appointed on
2 June 2014
Resigned on
1 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Tech Manager

JENN, Nick

Correspondence address
75 Bashford Way, Pound Hill, Crawley, West Sussex, RH10 7YG
Role Resigned
Director
Date of birth
November 1961
Appointed on
28 August 2004
Resigned on
1 May 2007
Nationality
British
Occupation
Consultant

OXLEY, Mark

Correspondence address
Cardiff Gate, Malthouse Avenue, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales, CF23 8RU
Role Resigned
Director
Date of birth
February 1975
Appointed on
1 September 2014
Resigned on
2 January 2015
Nationality
British
Country of residence
England
Occupation
Management Accountant

OXLEY, Mark

Correspondence address
5 Jupiter House, Calleva Park, Reading, Berks, RG7 8NN
Role Resigned
Director
Date of birth
April 1985
Appointed on
11 May 2010
Resigned on
2 June 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Web Developer

@UKPLC CLIENT DIRECTOR LTD

Correspondence address
5 Jupiter House, Calleva Park Aldermaston, Reading, Berkshire, United Kingdom, RG7 8NN
Role Resigned
Director
Appointed on
11 May 2010
Resigned on
2 June 2014

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
04354076

@UKPLC CLIENT DIRECTOR LTD

Correspondence address
5 Jupiter House, Calleva Park Aldermaston, Reading, Berkshire, RG7 8NN
Role Resigned
Director
Appointed on
1 May 2007
Resigned on
11 May 2010

@UKPLC CLIENT DIRECTOR LTD

Correspondence address
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
Role Resigned
Nominee Director
Appointed on
10 May 2004
Resigned on
28 August 2004